| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－065 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 2025 年第二季度可转债转股情况公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示："西子转债"（债券代码：127052）转股期为 2022 年 6 月 30 日至 2027 年 12 月 23 日，目前转股价格为 11.00 元/股。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》的有关规定，西子清洁能源装备制造股份有 限公司（以下简称"公司"）现将 2025 年第二季度可转换公司债券（以下简称 "可转债"）转股及公司股份变动情况公告如下： 一、可转债发行上市的基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）证监许可〔2021〕 3768 号《关于核准杭州锅炉集团股份有限公司公开发行可转换公司债券的批复》 的核准，公司于 2021 ...

Core Viewpoint - The article highlights the upcoming "2025 TrendBank (Yinchuan) Long-term Energy Storage Industry Conference" scheduled for July 2-3, 2025, in Yinchuan, which aims to promote the development of the long-term energy storage industry and facilitate collaboration among industry players [2][9]. Conference Details - The conference will be held at the Yinchuan Lida Deep Hang International Hotel, with an expected attendance of over 300 participants [9]. - It is organized by TrendBank in collaboration with Shanghai Electric Energy Storage Technology Co., Ltd., and supported by various local government and industry associations [10][9]. - The event will feature the release of the "2025 TrendBank Long-term Energy Storage Industry Development Blue Book" [2]. Key Speakers and Topics - Notable speakers include Zhu Jun'e, Deputy General Manager of Beijing Hydrogen Pu Chuang Neng Technology Co., Ltd., who will present on the development and application of fuel cell stacks for high-power generation [3][8]. - The conference agenda includes specialized sessions on compressed air, molten salt, hydrogen storage, and flow batteries, with various industry experts sharing insights [10][18]. Industry Context - Beijing Hydrogen Pu Chuang Neng Technology Co., Ltd. is recognized for its innovation in hydrogen energy technology, focusing on fuel cell and hydrogen production equipment [7][8]. - The company has established itself as a leader in the industry, having developed products ranging from hundreds of watts to megawatts in power capacity and holding numerous patents and published research [6][8]. Venue and Infrastructure - The Su-Yin Industrial Park, where the conference will take place, is a strategic initiative aimed at fostering regional cooperation and development in new energy and related sectors [11][12]. - The park focuses on developing a manufacturing ecosystem for energy storage batteries and other new energy technologies, aligning with national and local industrial goals [13][14].

Core Viewpoint - The article highlights the upcoming "2025 TrendBank (Yinchuan) Long-term Energy Storage Industry Conference" scheduled for July 2-3, 2025, in Yinchuan, which aims to promote the development of long-term energy storage technologies and industry collaboration [3][11]. Group 1: Conference Details - The conference will be held at the Yinchuan Lida Deep Hang International Hotel and is open to the entire industry with free admission [3][11]. - The event will feature the release of the "2025 TrendBank Long-term Energy Storage Industry Development Blue Paper" in collaboration with the Hangzhou Energy Storage Industry Association [3]. - The conference is expected to attract over 300 participants and is guided by the Yinchuan Municipal Government and the Su-Yin Industrial Park [11][12]. Group 2: Key Speakers and Topics - Notable speakers include Yue Liangchen, the Chief Engineer of the New Energy R&D Department at Xizi Clean Energy Equipment Manufacturing Co., who will present on "Key Technologies in Molten Salt Thermal Storage and Coupled Compressed Air Energy Storage Systems" [4]. - The agenda includes specialized sessions on compressed air, molten salt, hydrogen storage, and flow batteries, with discussions on technological advancements and commercialization challenges [19][20]. Group 3: Su-Yin Industrial Park Overview - The Su-Yin Industrial Park, established in November 2018, focuses on developing new energy, new materials, and equipment manufacturing industries, with a total planned area of approximately 53 square kilometers [14][15]. - The park aims to create a manufacturing chain for energy storage batteries and foster a cluster of new energy industries, including lithium-ion and sodium-ion battery production [15][16].

Core Points - The document outlines the information disclosure management system of Xizi Clean Energy Equipment Manufacturing Co., Ltd, emphasizing the importance of fair and timely disclosure to protect investors' rights [1][2][3] Group 1: General Principles - The system aims to strengthen the management of information disclosure, ensuring fairness and compliance with relevant laws and regulations [1][2] - Major information that could significantly impact stock prices includes financial performance, mergers and acquisitions, stock issuance, and significant contracts [1][2] Group 2: Disclosure Principles - Information disclosure must adhere to principles of openness, fairness, and justice, ensuring all investors have equal access to information [2][3] - Selective disclosure is prohibited, and all significant information must be disclosed simultaneously to all investors [2][3] Group 3: Responsibilities and Procedures - The board of directors is responsible for overseeing the accuracy and completeness of disclosed information, while the company secretary coordinates disclosure activities [8][25] - Information disclosure obligations extend to directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares [23][24] Group 4: Reporting Requirements - Regular reports include annual, semi-annual, and quarterly reports, which must be prepared and disclosed within specified timeframes [44][45] - Significant events that may affect stock prices must be disclosed immediately, detailing the event's cause, current status, and potential impact [51][52] Group 5: Confidentiality and Compliance - The company must implement measures to control the dissemination of insider information and ensure confidentiality before public disclosure [12][74] - Violations of the disclosure system may result in penalties for responsible individuals, and the company reserves the right to pursue legal action for damages caused by unauthorized disclosures [76][77]

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－064 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 关于召开公司2025年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 西子清洁能源装备制造股份有限公司（以下简称"公司"或"西子洁能"） 于 2025 年 6 月 25 日召开第六届董事会第二十五次临时会议，审议通过了《关 于召开公司 2025 年第一次临时股东大会的议案》，决定于 2025 年 7 月 15 日（星 期二）召开公司 2025 年第一次临时股东大会，会议有关事项如下： 一、召开会议的基本情况 1、 股东大会届次：2025 年第一次临时股东大会 2、 股东大会召集人：公司董事会 3、 会议召开的合法、合规性：本次年度股东大会的召集符合《公司法》《上 市公司股东会规则》等法律法规、规范性文件和《公司章程》的规定。 4、 会议召开的日期、时间： ① 现场会议时间：2025 年 7 月 15 日（星期二）下午 2 ...

| 证券代码：002534 | 证券简称：西子洁能 | 编号：2025－063 | | --- | --- | --- | | 债券代码：127052 | 债券简称：西子转债 | | 西子清洁能源装备制造股份有限公司 第六届董事会第二十五次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 西子清洁能源装备制造股份有限公司（以下简称"公司"）第六届董事会第 二十五次临时会议通知于 2025 年 6 月 20 日以邮件、专人送达等形式发出，会议 于 2025 年 6 月 25 日以通讯表决方式召开，应参加表决董事 9 人，实际参加表决 董事 9 人，符合《中华人民共和国公司法》《公司章程》等的有关规定。会议由 公司董事长王克飞先生召集，经董事通讯表决形成如下决议： 一、《关于修订<董事会秘书工作制度>的议案》； 二、《关于修订<信息披露管理制度>的议案》； 表决结果：同意：9 票；反对：0 票；弃权：0 票。 《信息披露管理制度》刊登在 2025 年 6 月 26 日公司指定信息披露网站巨潮 资讯网 http://www.cninfo.com.cn ...

西子清洁能源装备制造股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为进一步规范公司董事会秘书的工作职责和程序，促使董事会秘书 更好地履行职责，根据《中华人民共和国公司法》、《深圳证券交易所股票上市 规则》、《深圳证券交易所上市公司自律监管指引第5号——信息披露事务管理》 和《公司章程》等的有关规定，制定本制度。 第二条 公司设董事会秘书一名，董事会秘书为公司高级管理人员，对董事 会负责。 第五条 公司董事会秘书和证券事务代表均应遵守本制度的规定。 第二章 董事会秘书的聘任、解聘及任职资格 第六条 董事会秘书由董事长提名，经董事会聘任或解聘。 第七条 董事会秘书应当具有必备的专业知识和经验，其任职资格为： （一）具有大学专科以上学历，从事秘书、管理、股权事务等工作3年以上； （二）具有财务、税收、法律、金融、企业管理等方面的专业知识和经验； （三）具有良好的个人品质，良好的沟通技巧和灵活的处事能力； （四）经证券交易所专业培训和资格考试并取得合格证书。 第三条 董事会秘书对公司负有诚信和勤勉义务，不得利用职权为自己或他 人谋取利益。 第四条 公司董事会在聘任董事会秘书的同时，委任一名证券事务代表，协 ...

西子清洁能源装备制造股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强公司信息披露工作的管理，规范公司的信息披露行为，确保 信息披露的公平性，保护投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司信息披露管理办法》、《深圳证券交 易所股票上市规则》（以下简称"《股票上市规则》"）、《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》（以下简称"《规范 运作指引》"）、《深圳证券交易所上市公司自律监管指引第5号——信息披露 事务管理》和《公司章程》的有关规定，特制定本制度。 第二条 本制度所称重大信息是指对公司股票及其衍生品种交易价格可能或 已经产生较大影响的信息，包括下列信息： （一）与公司业绩、利润分配等事项有关的信息，如财务业绩、盈利预测、 利润分配和资本公积金转增股本等； （二）与公司收购兼并、资产重组等事项有关的信息； （三）与公司股票发行、回购、股权激励计划等事项有关的信息； （四）与公司经营事项有关的信息，如开发新产品、新发明，订立未来重 大经营计划，获得专利、政府部门批准，签署重大合同； （五）与公司重大诉讼和仲裁事项有关的信息； ...

Core Viewpoint - The article emphasizes the importance of the long-duration energy storage industry and highlights the upcoming 2025 TrendBank Long-Duration Energy Storage Industry Conference, which aims to foster collaboration among industry players and recognize outstanding contributions in the field [2][4][5]. Group 1: Conference Details - The 2025 TrendBank Long-Duration Energy Storage Industry Conference will be held on July 2-3 in Yinchuan, Ningxia, in collaboration with Shanghai Electric Storage Technology Co., Ltd. The event is open to the entire industry and free to attend [2]. - During the conference, the "2025 TrendBank Long-Duration Energy Storage Industry Development Blue Book" will be released for free [2]. Group 2: Industry Recognition - The conference will feature awards such as "Potential Cities for Long-Duration Energy Storage," "Industry Technological Strength," "Industry Product Strength," "Industry Market Strength," and "Industry Rising Star Award" to recognize exemplary cities and enterprises in the long-duration energy storage sector [5]. - The awards aim to promote a healthy ecosystem focused on technology and effectiveness, encouraging industry players to excel and drive technological breakthroughs [4]. Group 3: Award Nominees - **Potential Cities for Long-Duration Energy Storage** include Yinchuan, Quanzhou, Yumen, and others, totaling 20 cities recognized for their potential [6]. - **Industry Market Strength Nominees** feature companies such as China Energy Construction Digital Technology Group and Shanghai Electric Storage Technology Co., Ltd. [7]. - **Industry Product Strength Nominees** include Zhejiang Huayong Technology Co., Ltd. and Shenzhen Zhonghe Storage Technology Co., Ltd. among others [8]. - **Industry Technological Strength Nominees** consist of companies like China National Offshore Oil Corporation and Shanghai Electric Turbine Factory [9].

浙商证券股份有限公司 关于 西子清洁能源装备制造股份有限公司 可转换公司债券 受托管理事务报告 （2024 年度） | 债券代码 | 债券简称 | | --- | --- | | 127052.SZ | 西子转债 | 债券受托管理人 （注册地址：浙江省杭州市五星路 201 号） 二〇二五年六月 重要声明 浙商证券股份有限公司（以下简称"浙商证券""受托管理人"）根据《中 华人民共和国证券法》《公司债券发行与交易管理办法》《公司债券受托管理人 执业行为准则》等法律法规、自律规则等规范性文件要求，以及受托管理的西 子清洁能源装备制造股份有限公司（以下简称"西子洁能"、"发行人"或"公 司"）存续期可转换公司债券募集说明书、受托管理协议等债券发行信息披露文 件约定要求进行编制。 浙商证券编制本报告的内容及信息均来源于发行人对外公布的《西子清洁 能源装备制造股份有限公司 2024 年年度报告》及相关公开信息披露文件、第三 方中介机构出具的专业意见以及发行人向浙商证券提供的其他材料。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜作出独立判断，而不应将本报告中的任何内容据以作为浙商证券所作的 ...